華潤醫療：中期報告2024.pdf

1、中期報告INTERIM REPORT2024China Resources Medical Holdings Company Limited華潤醫療控股有限公司華潤醫療控股有限公司China Resources Medical Holdings Company LimitedInterim Report中期報告2024CONTENTS目錄 CONTENTS目錄2Corporate Information公司資料5Management Discussion and Analysis管理層討論與分析27Corporate Governance Highlights企業管治摘要29Other Inf

2、ormation其他資料38Review Report審閱報告40Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益報表42Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況報表44Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動報表46Interim

3、Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量報表48Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註67Definitions釋義Corporate Information公司資料 2China Resources Medical Holdings Company Limited INTERIM REPORT 2024董事執行董事宋清先生（董事長）于海先生（總裁）單寶杰先生（副總裁）楊敏女士（首席財務官）非執行董事葛路女士獨立非執行董事胡定旭先生鄺國光先生傅

4、廷美先生周鵬先生審核委員會鄺國光先生（委員會主席）傅廷美先生周鵬先生薪酬委員會胡定旭先生（委員會主席）葛路女士傅廷美先生提名委員會宋清先生（委員會主席）鄺國光先生胡定旭先生授權代表宋清先生蘇堯鋒先生（於2024年5月16日辭任）鍾明輝先生（於2024年5月16日獲委任）公司秘書蘇堯鋒先生（於2024年5月16日辭任）鍾明輝先生（於2024年5月16日獲委任）DirectorsExecutive DirectorsMr.SONG Qing(Chairman of the Board)Mr.YU Hai(Chief Executive Officer)Mr.SHAN Baojie(Vice Pre

5、sident)Ms.YANG Min(Chief Financial Officer)Non-executive DirectorMs.GE LuIndependent Non-executive DirectorsMr.WU Ting Yuk,AnthonyMr.KWONG Kwok KongMr.FU TingmeiMr.ZHOU PengAudit CommitteeMr.KWONG Kwok Kong(Chairman of the committee)Mr.FU TingmeiMr.ZHOU PengRemuneration CommitteeMr.WU Ting Yuk,Antho

6、ny(Chairman of the committee)Ms.GE LuMr.FU TingmeiNomination CommitteeMr.SONG Qing(Chairman of the committee)Mr.KWONG Kwok KongMr.WU Ting Yuk,AnthonyAuthorised RepresentativesMr.SONG QingMr.SO Yiu Fung(Resigned on May 16,2024)Mr.CHUNG Ming Fai(Appointed on May 16,2024)Company SecretaryMr.SO Yiu Fung